Regulation

Regulation
Regulators: Financial Crime Enforcement Will Remain Priority Under Trump
November 14, 2024

Banking regulators say a change in presidential administrations won’t change their approach to financial crime. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter,...

Regulation
FCA Gives Auto Lenders More Time to Manage Customer Complaints
November 13, 2024

The U.K.’s financial watchdog is giving auto financing companies more time to deal with customer complaints. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily...

Regulation
Big Tech in Spotlight as UK Scrutinizes ‘Critical Third Parties’
November 12, 2024

Financial regulators in the United Kingdom issued long-expected rules governing “critical third parties.” Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to our daily newsletter, PYMNTS Today....

Regulation
H&R Block to Settle FTC Lawsuit Alleging Deceptive Claims
November 12, 2024

H&R Block will pay $7 million and change some of its practices under a proposed settlement that would resolve a Federal Trade Commission (FTC) lawsuit alleging that the company made deceptive claims about “free” tax filing. Get the Full Story Complete the form to unlock this article...

Regulation
EU Regulators Warn Apple About Geo-Blocking Practices
November 12, 2024

The European Commission and the Consumer Protection Cooperation Network said Monday (Nov. 11) that Apple may face enforcement measures if it does not stop its geo-blocking practices on certain Apple Media services. Get the Full Story Complete the form to unlock this article and enjoy...

Regulation
FTC Charges Review Platform Sitejabber With Deceiving Consumers
November 06, 2024

The Federal Trade Commission (FTC) announced a new enforcement action against Sitejabber, charging the review platform with deceiving consumers through misrepresentative reviews and ratings. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content —...

Regulation
FTC Suit vs FinTech ‘Dave’ Spotlights Conflict Over Fee Disclosures and Business Models
November 06, 2024

If the past few months have shown us anything it’s that the frictions between the regulators and the regulated — in this case, FinTechs — frequently are being played out in the courts. Get the Full Story Complete the form to unlock this article and...

Regulation
What Lies Ahead for the CFPB as Trump 2.0 Takes Shape?
November 06, 2024

As Donald Trump retakes the reins of power, the uncertainty over who occupies the White House is over. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content — no additional logins required. yesSubscribe to...

Regulation
FTC Accuses Digital Banking Platform Dave of Charging Undisclosed Fees to Users
November 06, 2024

The name of online banking platform Dave suggests a dependable friend. But after fielding consumer complaints, a regulator says Dave’s cash advance app is not on the level. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to...